Author

Topic: [ANN]BANKERA – Building the Bank for the Blockchain Era - page 232. (Read 185973 times)

newbie
Activity: 48
Merit: 0
hi there,
anyone here knows when and where the bankera tokens will be exchanged?
I hope not only on bankera exchange ( when it will be released).
member
Activity: 140
Merit: 14
I noticed the real pairs in https://exchange.bankera.com/ exchange, does it mean that soon it will go live ? Do you already have a fee chart for trading/withdrawal ?
full member
Activity: 728
Merit: 110
Those weekly transactional revenue payments is a great idea. I'm sure it looks very attractive for investors.
The 24th week net transactional revenue share has been paid

Yep, that makes 24 weeks in a row for me   Wink

Thanks Bankera!   Grin
copper member
Activity: 588
Merit: 17
there should be also a counter for the days/hours/minutes for ICO to end  Tongue ... it is only 3 weeks from now, and if one want to use fiat, there is verification needed, and that takes usually 1,5 week ... so ... the 'bargain' is going to end soon ...  Tongue
GREAT .... they added a counter  Grin  only 12 days from now ...  ->  https://bankera.com/

Great that Bankera added it. The ICO counter definitely makes investment terms more clear.
But is it obvious for all ICOs to have one? Not sure where this rule comes from...
newbie
Activity: 79
Merit: 0
US Residents cannot participate in the ICO?
Pab
legendary
Activity: 1862
Merit: 1012
It is why good move to have bank in Pacific Island
http://www.mondaq.com/guernsey/x/660858/fin+tech/Why+Offshore+For+Fintech
Fintech is changing the way banking and financial services businesses are operating at an incredible pace. There are many challenges and opportunities that face financial institutions, business, investors and start-ups. As with much new technology, the speed of change frequently outstrips the legal and regulatory landscape and fresh approaches are often required to adapt.

With this ever-changing landscape, securing the correct legal advice at the beginning of any new venture is key to ensuring correct and cost-effective compliance with law and regulation. The offshore space has long been recognised for its numerous flexible corporate structures, simple taxation, appropriate regulation, robust infrastructure and sophisticated legal systems. These are all factors which are critical to the successful development structures for Fintech businesses. Smaller jurisdictions allow regulators to be more agile when updating regulation and with the broad toolbox of
newbie
Activity: 9
Merit: 0

Now, we really need some good explanations. One of the largest news sites in Lithuania published this article today, which I took time to summarise and translate.

Questions for Bankera:
1. Have you registered the prospectus?

"The Bank of Lithuania has sent inquiries to Bankera regarding the ICO, whether the ICO follows the legal requirements established in Lithuanian law.

„According to the official position expressed by the Bank of Lithuania, in those cases when virtual currency coins contain features of securities, requirements stated in the Law on Securities are applicable, which include provisions regarding advertisments of the emmission of securities. Fines or other means could be applicable if the provisions of the Law are not followed" - stated  Vaidotas Cibas, Head of the Regulatory Market Surveillance Division of the Bank of Lithuania

On October 10, 2017 the Bank of Lithuanian approved its position "Regarding virtual currencies and initial coin offerings", states the press release. This position states, that in those cases, when ICO coins contain features of securities (e.g. grants property rights, share of the profit or a say in management,  interest, of the coins are to be redeemed ), and also there is an option to sell the coin and to trade it in a secondary market or at organized trading venues, the requirements of the Law on Securities must be applied. One of the main requirements is that before selling coins in our country the company has to prepare a prospectus and the prospectus must be approved by the Bank of Lithuania or relevant authority within the European Union.

Then some general information regarding the ICO.

According the features stated in the position and according to the information stated in Bankera business plan (white paper?) we come to conclusion that this ICO is covered by the regulations of the Law on Securities, therefore is considered a public offering, therefore it must follow established regulations. Law on Securities state, that should the persons organise and conduct public offering without the approval of the prospectus or the public offering and trading in the regulated market is prohibited, stopped or do not follow the the Law on Securities, a maximum fine could be applied, which may exceed the common nominal value of the publicly offered securities. The Regulator have a right to apply sanctions to the company and its directors and other persons responsible for the transgresion, including subjects which disseminate the advertismens of illegaly conducted ICO."
https://www.delfi.lt/verslas/verslas/lietuvos-bankas-ispeja-del-virtualiuju-zetonu-platinimo.d?id=77185697
copper member
Activity: 588
Merit: 17
Those weekly transactional revenue payments is a great idea. I'm sure it looks very attractive for investors.
The 24th week net transactional revenue share has been paid
full member
Activity: 854
Merit: 123
full member
Activity: 854
Merit: 123
Hello,

Can Someone explain this if they are not a scam?

I almost sent my ETH after I done my research but what got my attention why a bank as it is called offering exchange and BTC card need this much of capital Huh

we are talking billions here and the in their roadmap it said by 2019 maintaining a license then what if the license is not granted ??

why they have location or office in the UK that was mention on their website and as reported by people it does not exist  !!

They are reported to operate from a poor side of Europe that for this much money they are rasing from the ICO can buy the whole part of that country !!

Thier ICO is running for a very extended period of time and their Telegram has no option to chat with management !! only to read their messages only !!

very high circulating supply with no total or max supply !!

Github has not been updated by the developer for very long time !!

I just feel there is to many Red flags here !! I might be wrong so please enlight me, an ERC20 coin that can be bought on their in-active exchange yet with no option to withdraw your ERC20 coin immediately like most ERC20 coin ICOs,

Things do not add up at all here.

Hello,

SpectroCoin has been operating for almost 5 years, and it does that under EU and Lithuanian directives. If illegal activity is detected, we cooperate with responsible authorities. We must and we do follow the regulations.

If you take a look at our official channels you will find that
"We want to increase Bankera’s scale, in order for it to be able to compete with traditional banks. The volume [177 MLN EUR] is needed for Bankera to become a proper Bank; as it is all about scalability and bank’s scalability depends on its’ capital.  It has to have 15 to 20% of its own capital of all loans outstanding in order to be successful and to achieve a scale. Let’s do some math: if we have 100 in million capital, the bank can loan 500 million, which means 5000 Euros in loans each for 100,000 people in case of overdrafts or 250,000 Euros in loans each for 2000 people in case of mortgages. So, it is not a significant amount."

Also in our blog, you can find: https://blog.bankera.com/2017/12/15/bankeras-total-token-supply-explained/

And in all our official channels you can also find that you will be able to withdraw BNK tokens as ERC20 or NEM mosaic in the future, after the ICO.

The Telegram channel in only for announcements, but you can join the discussions on our community chat: https://chat.bankera.com/channel/community. There are also channels in different languages, if you prefer.

Facebook: https://www.facebook.com/bankeracom
Telegram: https://t.me/bankera
Chat: https://chat.bankera.com/channel/community
Blog: https://blog.bankera.com/
LinkedIn: https://www.linkedin.com/company-beta/25000232/
English Twitter: https://twitter.com/Bankeracom
Japanese Twitter: https://twitter.com/BankeraJP
Brazilian/Portuguese Twitter: https://twitter.com/BankeraPT_BR
Twitter for Arabic speakers: https://twitter.com/BankeraAR
Turkish Twitter: https://twitter.com/BankeraTR
Spanish Twitter: https://twitter.com/BankeraES
Chinese Twitter: https://twitter.com/BankeraCN
Korean Twitter: https://twitter.com/BankeraKorea
Weibo: https://www.weibo.com/bankera
WeChat: OfficialBankera

member
Activity: 99
Merit: 10
A bad review to decrease the marketing of Bankera by his competitor is normal.
The scam accusation is normal.
Bankera is the future, but not the future of money and end....but the future of the world system.
With Bankera the world of banking can change only to better compared to now, but we can not yet imagine how much if not live this.
You need to trust the project and the facts, not the chitchat  Wink
For me on the 28 February bankera arrive to grow +-135.000.000 and the rest of 42.000.000 with 3 days of SCO  Grin Grin
Let it bet?
BNK is accepted  Wink
jr. member
Activity: 105
Merit: 1
Hello,

Can Someone explain this if they are not a scam?

https://forum.bitcoin.com/scam-accusations/spectrocoin-scam-of-100-bitcoin-t7310.html

I almost sent my ETH after I done my research but what got my attention why a bank as it is called offering exchange and BTC card need this much of capital Huh

we are talking billions here and the in their roadmap it said by 2019 maintaining a license then what if the license is not granted ??

why they have location or office in the UK that was mention on their website and as reported by people it does not exist  !!

They are reported to operate from a poor side of Europe that for this much money they are rasing from the ICO can buy the whole part of that country !!

Thier ICO is running for a very extended period of time and their Telegram has no option to chat with management !! only to read their messages only !!

very high circulating supply with no total or max supply !!

Github has not been updated by the developer for very long time !!

I just feel there is to many Red flags here !! I might be wrong so please enlight me, an ERC20 coin that can be bought on their in-active exchange yet with no option to withdraw your ERC20 coin immediately like most ERC20 coin ICOs,

Things do not add up at all here.


Take a look at the list of people in the whitepaper associated with Bankera. Do you think members of the European parliament would agree to participate in some sketchy fly by night operation? This is a very high profile project that would have been shut down a long time ago if any of the scam allegations had any merit or legal standing.

Those ERC20 tokens can be withdrawn as soon as the ICO ends.

My personal opinion is that Bankera will either succeed spectacularly or fail completely. Nothing in between. Only risk what you can afford to lose.

newbie
Activity: 4
Merit: 0
Hello,

Can Someone explain this if they are not a scam?

https://forum.bitcoin.com/scam-accusations/spectrocoin-scam-of-100-bitcoin-t7310.html

I almost sent my ETH after I done my research but what got my attention why a bank as it is called offering exchange and BTC card need this much of capital Huh

we are talking billions here and the in their roadmap it said by 2019 maintaining a license then what if the license is not granted ??

why they have location or office in the UK that was mention on their website and as reported by people it does not exist  !!

They are reported to operate from a poor side of Europe that for this much money they are rasing from the ICO can buy the whole part of that country !!

Thier ICO is running for a very extended period of time and their Telegram has no option to chat with management !! only to read their messages only !!

very high circulating supply with no total or max supply !!

Github has not been updated by the developer for very long time !!

I just feel there is to many Red flags here !! I might be wrong so please enlight me, an ERC20 coin that can be bought on their in-active exchange yet with no option to withdraw your ERC20 coin immediately like most ERC20 coin ICOs,

Things do not add up at all here.
jr. member
Activity: 105
Merit: 1

Both contribution size and volume made a new 10-day high today. BNK's numbers are moving in sync with BTC and ETH, which are both currently trading near their 10-day
highs.

https://i.imgur.com/SHo7uoJ.png
https://i.imgur.com/ZG6dTvi.png
https://i.imgur.com/6ksurmb.png

member
Activity: 135
Merit: 10
I hope the big news are the launch of the exchange.
would be great for the weekly rev shares
member
Activity: 238
Merit: 10
Bankera project has a lot of potentials and im waiting for it to show, like better development,
I'm excited to know what is the big news announced because i believe in this project that it will have a big success in the near!
full member
Activity: 854
Merit: 123
One more podcast with our CEO, Vytautas Karalevičius, where he shares his vision for Bankera: http://thebitcoinpodcast.libsyn.com/tbp-announcements-bankera
full member
Activity: 479
Merit: 104
It's coming in our way. My cryptocurrency bank(bankera)  is getting
more investors. I like the way your advertise. Goodluck and to your hard work team. 
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